1ST 4 SECURITY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/11/231 November 2023 | Amended accounts for a dormant company made up to 2018-08-31 |
| 01/11/231 November 2023 | Amended accounts for a dormant company made up to 2017-08-31 |
| 01/11/231 November 2023 | Amended accounts for a dormant company made up to 2019-08-31 |
| 01/11/231 November 2023 | Amended accounts for a dormant company made up to 2020-08-31 |
| 01/11/231 November 2023 | Amended accounts for a dormant company made up to 2021-08-31 |
| 01/11/231 November 2023 | Amended accounts for a dormant company made up to 2022-08-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/05/196 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1529 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 10/05/1510 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCISE STEWART |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/08/1311 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/12/1213 December 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/11/1117 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER / 31/08/2010 |
| 24/12/1024 December 2010 | FIRST GAZETTE |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/12/0914 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISE STEWART / 21/08/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISE STEWART / 21/08/2008 |
| 17/07/0817 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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